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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Chester, Ian John
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Christopher Charles
    Born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Balkwill, Frances Rosemary, Professor
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 4
    AVS SECRETARIES LTD - now
    NORTHAMPTON CARE HOMES LTD - 2004-08-24
    icon of addressSuiite D5, St Meryl Suite, Watford, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Matter, Karl, Professor
    Research Scientist, Biologist born in August 1962
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Crocker, Howard Henry
    Director born in December 1962
    Individual (106 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Mathews, Joela Teresa Marianne
    Pharmacist born in July 1978
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2005-09-21
    OF - Director → CIF 0
  • 4
    Jennings, Geoffrey Michael
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2004-06-30
    OF - Director → CIF 0
    Jennings, Geoffrey Michael
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Cox, David Graham
    Graphic Designer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2010-10-12
    OF - Director → CIF 0
  • 6
    Jefferson, Nicholas Philip
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 7
    Fitzpatrick, Patrick
    Surveyor
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 8
    Hodgson-hess, Michael Andrew
    Manager born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2011-03-27
    OF - Director → CIF 0
  • 9
    Matthews, Joela
    Pharmacologist born in July 1978
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-10-12
    OF - Director → CIF 0
  • 10
    Seet, Joe Lip Poh
    Chartered Accountant born in September 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2018-07-08
    OF - Director → CIF 0
  • 11
    Brown, Alison Marie
    Solicitor born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Mcalpine, Yvonne
    Business Woman born in July 1960
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Barton, Siara
    Accountant born in February 1980
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Yang, Jing, Dr
    Economist born in October 1970
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Shipley, Michael Edward, Dr
    Physician born in February 1948
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2007-10-11
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Patrick Rickard Murphy
    Investment Surveyor born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-29 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Ekanayake, Jinendra, Dr
    Medical Doctor born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2016-12-13
    OF - Director → CIF 0
  • 18
    Conway, Allan Brian
    Investment Manager born in September 1952
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 19
    Prowse, Clare
    Caterer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2003-10-07
    OF - Director → CIF 0
  • 20
    Bos, Jan Willem Daniel
    Risk Manager born in April 1968
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 21
    Moorey, Timothy John
    Consultant born in November 1940
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2004-02-12
    OF - Director → CIF 0
  • 22
    O'halloran, Thomas
    Solicitor born in December 1980
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2011-08-03
    OF - Director → CIF 0
  • 23
    Arantes, Raul Jumgueira
    Antque Dealer born in April 1958
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-11-19
    OF - Director → CIF 0
  • 24
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2001-03-20
    OF - Director → CIF 0
  • 25
    Fedida, Carol
    Retailer born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2006-11-10
    OF - Director → CIF 0
    Fedida, Carol
    Florist
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 26
    Brown, Ann
    Administrator born in May 1950
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 27
    Burn, Stephen Brian
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2006-01-24
    OF - Director → CIF 0
    Burn, Stephen Brian
    Media Consultant
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 28
    Crocker, Paul
    Director born in January 1961
    Individual (118 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-10
    OF - Director → CIF 0
    Crocker, Paul
    Director
    Individual (118 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 29
    Brown, Carol Margaret
    Hr Constultant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-10-25
    OF - Director → CIF 0
    Brown, Carol Margaret
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2012-02-11
    OF - Secretary → CIF 0
  • 30
    Delaney, Tracey
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2014-01-28
    OF - Director → CIF 0
  • 31
    Balkwill, Frances Rosemary, Professor
    Scientist born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2005-09-21
    OF - Director → CIF 0
    Balkwill, Frances Rosemary, Professor
    Research Scientist born in March 1952
    Individual (2 offsprings)
    icon of calendar 2010-10-12 ~ 2014-09-20
    OF - Director → CIF 0
  • 32
    Burton, Stephen William
    Doctor born in March 1954
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2005-02-24
    OF - Director → CIF 0
  • 33
    Henley, Anna
    Lloyds Underwriter born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2010-10-12
    OF - Director → CIF 0
    Henley, Anna
    Underwriter born in May 1964
    Individual (1 offspring)
    icon of calendar 2011-10-06 ~ 2014-12-02
    OF - Director → CIF 0
    icon of calendar 2017-05-04 ~ 2018-06-17
    OF - Director → CIF 0
  • 34
    Kenny, John
    Engineer born in July 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2010-10-12
    OF - Director → CIF 0
    icon of calendar 2011-10-01 ~ 2016-12-13
    OF - Director → CIF 0
    Kenny, John
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 35
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2002-04-09 ~ 2003-10-27
    PE - Secretary → CIF 0
  • 36
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-02-10 ~ 1997-02-17
    PE - Nominee Director → CIF 0
  • 37
    GRAY'S INN SECURITIES LIMITED
    icon of address68, Grafton Way, London, London, Uk
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    42,996 GBP2022-03-31
    Officer
    2016-02-15 ~ 2018-02-20
    PE - Director → CIF 0
    2016-02-15 ~ 2024-02-24
    PE - Director → CIF 0
  • 38
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-02-10 ~ 1997-02-17
    PE - Nominee Secretary → CIF 0
  • 39
    BUN HILL FIELDS LIMITED
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-08-11 ~ 2024-02-24
    PE - Director → CIF 0
  • 40
    MANGOTAPE LIMITED - 1989-01-17
    icon of address387, City Road, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    277,411 GBP2024-02-29
    Officer
    2012-12-11 ~ 2014-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LEXINGTON APARTMENTS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
92 GBP2024-12-31
92 GBP2023-12-31
Net Current Assets/Liabilities
92 GBP2024-12-31
92 GBP2023-12-31
Total Assets Less Current Liabilities
92 GBP2024-12-31
92 GBP2023-12-31
Net Assets/Liabilities
92 GBP2024-12-31
92 GBP2023-12-31
Equity
92 GBP2024-12-31
92 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • LEXINGTON APARTMENTS MANAGEMENT LIMITED
    Info
    Registered number 03315727
    icon of address61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.